2023 Highlights Digital Consumer Bank Europe
Diversified and well-balanced
shareholder base
Corporate governance and internal control
'As a responsible bank, we have clear and robust governance to ensure a
long-term sustainable business model'
Composition of the board of directors, Dec-23
20.0%
Board committees
Executive
Audit
Effective engagement
with our shareholders
and investors
66.7%
13.3%
Effective board of directors
Focus on responsible business
practices and attention to all
stakeholders' interests
11%
Non-executive directors (independent)
Executive directors
Non-executive directors
(neither proprietary nor independent)
40%
40%
Women
33%
on the board
2011
2015
2022
2023
Nomination
Remuneration
Risk supervision, regulation
and compliance
Innovation and technology
Responsible banking,
sustainability and culture
External advisory board
International advisory board
Santander
More information on the Group's Overview of our Corporate Governance presentation. See link to this document on slide 66.
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